Established in 2002, William Marcel Ltd has its registered office in Burwell in Cambridge, it's status at Companies House is "Active". This business has 2 directors listed at Companies House. We don't currently know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAINES SMITH, Malcolm Rowland | 20 June 2002 | - | 1 |
DAINES SMITH, Susan Ann | 20 June 2002 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 June 2020 | |
AA - Annual Accounts | 28 February 2020 | |
AAMD - Amended Accounts | 06 September 2019 | |
CS01 - N/A | 03 July 2019 | |
PSC01 - N/A | 03 July 2019 | |
PSC04 - N/A | 03 July 2019 | |
AA - Annual Accounts | 28 February 2019 | |
CS01 - N/A | 04 July 2018 | |
AA - Annual Accounts | 28 February 2018 | |
MR01 - N/A | 08 December 2017 | |
CH03 - Change of particulars for secretary | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
CH01 - Change of particulars for director | 13 July 2017 | |
AD01 - Change of registered office address | 12 July 2017 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 24 February 2017 | |
MR01 - N/A | 09 January 2017 | |
MR01 - N/A | 09 January 2017 | |
AR01 - Annual Return | 29 June 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
CH03 - Change of particulars for secretary | 29 June 2016 | |
CH01 - Change of particulars for director | 29 June 2016 | |
MR01 - N/A | 22 June 2016 | |
MR01 - N/A | 11 March 2016 | |
MR01 - N/A | 07 March 2016 | |
MR01 - N/A | 07 March 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 22 June 2015 | |
AD01 - Change of registered office address | 14 February 2015 | |
AA - Annual Accounts | 13 February 2015 | |
AR01 - Annual Return | 29 June 2014 | |
CH01 - Change of particulars for director | 29 June 2014 | |
CH01 - Change of particulars for director | 29 June 2014 | |
AA - Annual Accounts | 26 February 2014 | |
AD01 - Change of registered office address | 30 January 2014 | |
AR01 - Annual Return | 23 June 2013 | |
MR04 - N/A | 01 May 2013 | |
CH03 - Change of particulars for secretary | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
CH01 - Change of particulars for director | 29 April 2013 | |
AA - Annual Accounts | 18 February 2013 | |
AR01 - Annual Return | 12 July 2012 | |
MG01 - Particulars of a mortgage or charge | 01 May 2012 | |
AA - Annual Accounts | 30 January 2012 | |
AR01 - Annual Return | 02 July 2011 | |
AA - Annual Accounts | 21 February 2011 | |
AR01 - Annual Return | 23 June 2010 | |
AA - Annual Accounts | 19 February 2010 | |
363a - Annual Return | 23 June 2009 | |
AA - Annual Accounts | 23 September 2008 | |
363a - Annual Return | 09 July 2008 | |
395 - Particulars of a mortgage or charge | 27 September 2007 | |
395 - Particulars of a mortgage or charge | 27 September 2007 | |
AA - Annual Accounts | 19 September 2007 | |
363a - Annual Return | 06 August 2007 | |
AA - Annual Accounts | 31 January 2007 | |
363s - Annual Return | 26 June 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363s - Annual Return | 29 June 2005 | |
AA - Annual Accounts | 29 January 2005 | |
363s - Annual Return | 23 July 2004 | |
395 - Particulars of a mortgage or charge | 03 July 2004 | |
225 - Change of Accounting Reference Date | 02 July 2004 | |
AA - Annual Accounts | 30 December 2003 | |
395 - Particulars of a mortgage or charge | 06 November 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2003 | |
395 - Particulars of a mortgage or charge | 13 August 2003 | |
363s - Annual Return | 18 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 August 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288b - Notice of resignation of directors or secretaries | 26 July 2002 | |
288a - Notice of appointment of directors or secretaries | 26 July 2002 | |
NEWINC - New incorporation documents | 20 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2017 | Outstanding |
N/A |
A registered charge | 30 December 2016 | Outstanding |
N/A |
A registered charge | 30 December 2016 | Outstanding |
N/A |
A registered charge | 02 June 2016 | Outstanding |
N/A |
A registered charge | 08 March 2016 | Outstanding |
N/A |
A registered charge | 07 March 2016 | Outstanding |
N/A |
A registered charge | 07 March 2016 | Outstanding |
N/A |
Legal charge | 20 April 2012 | Fully Satisfied |
N/A |
Legal charge | 25 September 2007 | Outstanding |
N/A |
Legal charge | 25 September 2007 | Outstanding |
N/A |
Legal charge | 22 June 2004 | Outstanding |
N/A |
Legal charge | 05 November 2003 | Outstanding |
N/A |
Legal charge | 05 August 2003 | Outstanding |
N/A |